review by court trial de novo

35
Montgomery County v. Maloney, No. 632, September Term 2018 Opinion by Kehoe, J. WORKERS’ COMPENSATION – REVIEW BY COURT TRIAL DE NOVO When a party seeks judicial review of an unfavorable decision by the WorkersCompensation Commission, his opponent is not inescapably bound by the appealing party’s procedural preference. The language of Md. Code, Lab. & Empl. § 9-745(d), makes plain that “any party” can request, “in accordance with the practice in civil cases,” a de novo review of “any question of fact involved in the case.” Review by “essentially” de novo trial is available only for issues of fact actually decided by the Commission. Whether an injury arises “out of” and “in the course of” employment is a factual question—or a “mixed” question of law and fact—able to be considered afresh by the circuit court if there are facts in dispute or if opposing inferences can reasonably be drawn from undisputed facts. WORKERS’ COMPENSATION SCOPE AND EXTENT OF APPELLATE REVIEW When the circuit court concludes after an “essentially” de novo trial that an injury arose out of or in the course of employment, we review that conclusion only for clear error. So long as there is competent or material evidence in the record to support the court’s conclusions, we will affirm. WORKERS’ COMPENSATION – COMPENSABLE INJURIES ARISING “OUT OF” EMPLOYMENT Determining whether an injury arises “out of” employment is a question of causation. To determine whether the requisite causal link exists, we apply the positional-risk test. This test poses a simple but-for question: But for his employment, would the employee have been where he was when he was injured? WORKERS’ COMPENSATION – COMPENSABLE INJURIES ARISING “IN THE COURSE OF” EMPLOYMENT While the requirement that injuries arise “out of” employment focuses on the existence of a connection between the injury and the injured worker’s employment, the requirement that injuries arise “in the course” of employment is concerned with the strength of that

Upload: others

Post on 29-Jun-2022

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: REVIEW BY COURT TRIAL DE NOVO

Montgomery County v. Maloney, No. 632, September Term 2018

Opinion by Kehoe, J.

WORKERS’ COMPENSATION – REVIEW BY COURT – TRIAL DE NOVO

When a party seeks judicial review of an unfavorable decision by the Workers’

Compensation Commission, his opponent is not inescapably bound by the appealing

party’s procedural preference. The language of Md. Code, Lab. & Empl. § 9-745(d),

makes plain that “any party” can request, “in accordance with the practice in civil cases,”

a de novo review of “any question of fact involved in the case.”

Review by “essentially” de novo trial is available only for issues of fact actually decided

by the Commission. Whether an injury arises “out of” and “in the course of” employment

is a factual question—or a “mixed” question of law and fact—able to be considered

afresh by the circuit court if there are facts in dispute or if opposing inferences can

reasonably be drawn from undisputed facts.

WORKERS’ COMPENSATION – SCOPE AND EXTENT OF APPELLATE

REVIEW

When the circuit court concludes after an “essentially” de novo trial that an injury arose

out of or in the course of employment, we review that conclusion only for clear error. So

long as there is competent or material evidence in the record to support the court’s

conclusions, we will affirm.

WORKERS’ COMPENSATION – COMPENSABLE INJURIES – ARISING “OUT

OF” EMPLOYMENT

Determining whether an injury arises “out of” employment is a question of causation. To

determine whether the requisite causal link exists, we apply the positional-risk test. This

test poses a simple but-for question: But for his employment, would the employee have

been where he was when he was injured?

WORKERS’ COMPENSATION – COMPENSABLE INJURIES – ARISING “IN

THE COURSE OF” EMPLOYMENT

While the requirement that injuries arise “out of” employment focuses on the existence of

a connection between the injury and the injured worker’s employment, the requirement

that injuries arise “in the course” of employment is concerned with the strength of that

Page 2: REVIEW BY COURT TRIAL DE NOVO

connection. To be compensable, accidental injuries must be sufficiently work-related.

They should arise within the time and space boundaries of the employment, and in the

course of an activity whose purpose is related to the employment. Even if an injury is

sustained off premises and off the clock, the surrounding circumstances may evince an

independently convincing association between the injury-causing activity and

employment sufficient to make the injury compensable.

Page 3: REVIEW BY COURT TRIAL DE NOVO

Circuit Court for Montgomery County

Case No. 426517V

REPORTED

IN THE COURT OF SPECIAL APPEALS

OF MARYLAND

No. 632

September Term, 2018

____________________________________

MONTGOMERY COUNTY, MARYLAND

v.

JOHN T. MALONEY

____________________________________

Kehoe,

Leahy,

Adkins, Sally D.,

(Senior Judge, Specially Assigned)

JJ.

____________________________________

Opinion by Kehoe, J.

____________________________________

Filed: April 7, 2020

*Gould, Steven, B., J., did not participate in the

Court’s decision to designate this opinion for

publication pursuant to Md. Rule 8-605.1.

sara.rabe
Draft
Page 4: REVIEW BY COURT TRIAL DE NOVO

In this appeal from a judicial-review action, Montgomery County asks us to reverse a

judgment of the Circuit Court for Montgomery County, the Honorable Jeannie E. Cho,

presiding, which affirmed a decision of the Workers’ Compensation Commission in favor

of Montgomery County firefighter John T. Maloney. The County presents two issues,

which we have reworded and reordered for purposes of analysis:

1. Did the trial court err in converting the County’s on-the-record appeal

to an essential trial de novo at Maloney’s request?

2. Did the trial court err in finding that Maloney’s injury arose “out of”

and “in the course of” his employment?

As we explain below, the circuit court did not err on either front. We will therefore

affirm its judgment.

Background

In accordance with familiar principles of appellate review, we will state the facts in the

light most favorable to Maloney, the prevailing party at trial. See Md. Rule 8-131.

Maloney is a career firefighter for Montgomery County, Maryland. At the time of trial,

Maloney, a resident of Sterling, Virginia, was assigned to work at Fire Station 23 in

Rockville. Maloney’s typical work schedule required him to work twenty-four-hour shifts,

starting and ending at 7 a.m. After each twenty-four-hour shift, he would have forty-eight

hours off.

At the end of April 2016, the County hosted a two-day recruiting event at the

Montgomery County Public Safety Training Academy, which is located near Gaithersburg,

Maryland. The event was scheduled for Friday, April 29, and Saturday, April 30. Maloney

Page 5: REVIEW BY COURT TRIAL DE NOVO

- 2 -

was an instructor in the County’s Candidate Physical Ability Test (CPAT) program for the

recruitment of new firefighters and Battalion Chief Anthony Coleman was Maloney’s

supervisor in that regard. Coleman asked Maloney to volunteer to explain the CPAT to

potential recruits at the event. Maloney agreed. Maloney would be paid overtime to work

the event, which ran from 8 a.m. to 8:30 p.m. on Friday and from 6 a.m. to around 4 p.m.

on Saturday.

That Friday, at the end of the first day of the recruitment event, Maloney left the

academy at around 8:30 p.m. He went to a grocery store to pick up some food, and then,

instead of driving home to Sterling, Virginia, Maloney went to nearby Fire Station 33, in

Potomac, Maryland, to sleep for the night. Station 33 was not Maloney’s regularly assigned

station, and it was not the closest station to the academy. But, according to Maloney, it was

“a slower station” where he could get some rest. And staying over at fire stations before or

between shifts, Maloney testified to the circuit court, was “a normal customary practice”

for County firefighters.

When he arrived at Station 33 at around 9 p.m., Maloney spoke with Captain Daniel

Hudson, the station’s commander. Hudson knew Maloney was staying overnight at the

firehouse because he was supposed to work the recruitment event the following morning

at the nearby academy. Maloney did not recall expressly asking the commander about

staying at Station 33 that night, but no one told Maloney that he should not or could not do

it.

Page 6: REVIEW BY COURT TRIAL DE NOVO

- 3 -

Later that same night, Maloney cleaned up, took a shower, and did some reading. At

around 10:30 p.m., Maloney walked into the engine bay. The lights were out, and when

Maloney stepped down into the bay, he rolled his ankle. In accordance with procedure,

Maloney later woke up Hudson to report his injury. Hudson filled out and filed a First

Report of Injury, as required when an employee injures himself at work.

On September 30, 2016, the Workers’ Compensation Commission held a hearing to

determine whether Maloney’s April 29 accidental injury was compensable under the

Workers’ Compensation Act. Maloney and Captain Michael Glazier, supervisor of the

County’s Fire and Rescue Operational Medical Services program, testified at the hearing.

Maloney’s testimony focused mainly on the facts outlined above. He also explained to the

Commission that it was “generally permissible” for a County firefighter to shower and

sleep at any of the County’s fire stations, regardless of the station to which the firefighter

is assigned. Maloney also told the Commission that over the course of the ten years in

which he had occasionally slept at other stations, he had never needed special permission

to do so. Captain Glazier’s testimony was brief but aligned with Maloney’s testimony. He

told the Commission that there was no prohibition on firefighters sleeping at stations

between shifts; that they were not required to get specific permission to do so; and that the

practice was “routine”—and even “encouraged” when something might otherwise cause

firefighters to arrive late for work.

By order dated October 4, 2016, the Commission found that Maloney’s accidental

injury arose out of and in the course of his employment with the County. The Commission

Page 7: REVIEW BY COURT TRIAL DE NOVO

- 4 -

ordered the County to pay all causally related medical expenses in accordance with the

Commission’s Medical Fee Guide.

On November 2, 2016, the County petitioned the Circuit Court for Montgomery

County for on-the-record judicial review of the Commission’s award. Maloney filed a

response to this petition and requested a “de novo judicial review by jury trial,” pursuant

to Md. Code, § 9-745(d) of the Labor and Employment Article (“Lab. & Empl.”). The

County moved to strike Maloney’s request, but the circuit court denied this motion, as well

as the County’s subsequent motion to reconsider the order denying the motion to strike that

request. Both parties filed motions for summary judgment and oppositions to their

respective motions. The circuit court denied the motions.

On April 12, 2018, the trial requested by Maloney commenced before the circuit court.

Maloney was the first witness to testify. His testimony focused on the facts and

circumstances surrounding his injury, and he more or less repeated what he had said at the

Commission’s hearing. Maloney was clear that he was staying at Station 33 on the night

of his injury for his convenience. “It’s a slower station,” he said, “and I didn’t want to go

to a station that was going to keep me up all night.”

Battalion Chief Anthony Coleman, one of the County’s witnesses, testified before the

circuit court about the practice of off-duty firefighters staying overnight at different fire

stations. Coleman explained that there was no written policy for making beds available to

off-duty firefighters, but that he was familiar with the practice from his days as a station

officer. “I used to sleep at stations also,” he said. Coleman explained that the practice was

Page 8: REVIEW BY COURT TRIAL DE NOVO

- 5 -

“permitted” but that it was not necessarily “encouraged” by the County, except in the case

of inclement weather or some other “extreme” circumstances, “twice a year maybe.”

Coleman explained that off-duty firefighters who wish to sleep at a station are

supposed to speak with the officer in charge and make sure that there was space available.

Firefighters do not need any kind of advance written or oral permission, but the officers in

charge need to know who is in the station at all times, he said. Sometimes firefighters will

call in advance to reserve a bed, but, regardless, firefighters are very rarely turned away.

“The majority of the time, everybody’s allowed to stay except for very extreme

circumstances,” Coleman said. “If there’s no space, then people sleep on couches. . . . [I]t’s

a frat house, so we’ll find a way for them to stay.”

Coleman also told the court that off-duty officers staying at stations are not allowed to

respond to emergency calls, and that Maloney would have had to remain in the station had

such a call come in the night he was injured.

Captain Daniel Hudson, the officer in charge at Station 33 on the night Maloney was

injured, testified that he knew Maloney was staying at the station that night. Like Coleman,

Hudson told the court that having off-duty firefighters stay at the station before a shift was

not unusual.

The circuit court also heard testimony from Jeffrey Buddle, president of the local

firefighters union. He provided additional context about the County’s practice of allowing

off-duty firefighters to sleep at stations before and between shifts (emphasis added):

Page 9: REVIEW BY COURT TRIAL DE NOVO

- 6 -

[Buddle:] [F]rom my experience, it’s common that firefighters do stay at

fire stations during the overnight hours even when they’re not

on duty.

I can give a few examples of when that might occur. Certainly

if there’s an impending inclement weather such as a snow

storm, particularly if they’re calling for that snow fall to start

in the overnight hours, a lot of firefighters will come in the

night before.

We also have firefighters that work for Montgomery County,

they live just about everywhere, you name it. In a surrounding

state, they live there, and I mean, New Jersey, Pennsylvania,

Delaware, Virginia, West Virginia.

A lot of times when a fire fighter is out here on whether it be

overtime or a training class or whatever and then has to be

somewhere in another work assignment the next morning, it is

very common for our firefighters to stay at a fire station here

in Montgomery County versus the long travel periods of time

late at night.

Based on its review of this testimony, considered in light of the initial decision of the

Commission, the circuit court ultimately concluded that Maloney’s injury arose out of and

in the course of his employment. (We will discuss the court’s analysis in more detail later

in this opinion.) The circuit court affirmed the Commission’s decision to award Maloney

workers’-compensation benefits. The County filed a timely appeal.

Analysis

A. The motion for an “essentially” de novo trial

The County’s first appellate contention is that the circuit court erred in granting

Maloney’s request for a trial under Lab. & Empl. § 9-745(d), converting the County’s on-

the-record administrative appeal into a de novo appraisal of the facts. The County presents

two arguments in support of this contention. First, the County argues, it is the appellant

Page 10: REVIEW BY COURT TRIAL DE NOVO

- 7 -

who has the right to choose the “method of appeal” and “[t]he non-appealing party does

not have the option to alter this choice.” According to the County, Maloney had no right to

petition for a de novo trial of any factual issues after the County had already petitioned the

circuit court for a judicial review of the administrative record. Second, the County argues,

even if Maloney’s status as the appellee did not preclude him from converting the review

of the administrative record into a de novo appraisal of the facts, the issues for which review

was sought foreclosed this avenue. The § 9-745(d) de novo review is available only when

factual issues are before the court, but the issue in its appeal, says the County, was strictly

a legal one.1

Neither of these arguments is persuasive.

1. The standard of review

In contending that the circuit court incorrectly granted Maloney’s request for a de novo

evidentiary hearing pursuant to § 9-745(d), the County claims that the circuit court made a

legal error. Accordingly, we exercise de novo review to decide whether the circuit court’s

interpretation of § 9-745(d) was legally correct. Andrews & Lawrence Professional

Services, LLC v. Mills, --- Md. ---, 2020 WL 427876, at *8 (filed Jan. 28, 2020) (“When

1 In a three-word parenthetical aside, the county also suggests Maloney’s response to

the county’s petition for judicial review was untimely filed. We will not consider this

argument because it was not raised before the circuit court, see Md. Rule 8-131(a)

(“Ordinarily, the appellate court will not decide any other issue unless it plainly appears by

the record to have been raised in or decided by the trial court . . . .”), and because the county

fails to develop any argument with respect to this point, see Md. Rule 8-504(a)(6)

(requiring that briefs contain “[a]rgument in support of the party’s position on each issue”).

Page 11: REVIEW BY COURT TRIAL DE NOVO

- 8 -

reviewing questions of law, this Court reviews the decision of the circuit court . . . without

deference.”).

2. De novo review was not foreclosed by County’s initial election.

The County is correct that our workers’-compensation statute gives a party aggrieved

by a decision of the Workers’ Compensation Commission “[a] [c]hoice of [a]ppellate

[s]trategies.” Board of Education for Montgomery County v. Spradlin, 161 Md. App. 155,

166 (2005). First, the party may request, under Lab. & Empl. § 9-745(c) and (e), a “routine”

administrative appeal, in which the circuit court “reviews the record of the proceeding

before the Commission and decides, purely as a matter of law, whether the Commission

acted properly.” Id. at 167. If the appealing party chooses this route, the circuit court’s task

is limited to deciding whether the Commission “justly considered all of the facts,”

“exceeded the powers granted to it,” or “misconstrued the law and facts applicable in the

case.” Lab. & Empl. § 9-745(c). In determining whether the Commission

“misconstrued . . . the facts,” the circuit court decides only “whether the Commission’s

fact-finding was, as a matter of law, clearly erroneous because not supported by legally

sufficient evidence.” Spradlin, 161 Md. App. at 169.

Second, as an alternative to the “unadorned” administrative appeal, Spradlin, 161 Md.

App. at 167, an aggrieved party may request, under Lab. & Empl. § 9-745(d), “a trial which

essentially is de novo,” id. (quoting Richardson v. Home Mutual Life Insurance Co., 235

Md. 252, 255 (1964)). If the aggrieved party chooses this path, the circuit court engages in

“fresh, de novo fact-finding” rather than simply deciding whether the Commission

Page 12: REVIEW BY COURT TRIAL DE NOVO

- 9 -

misconstrued the facts. Id. at 173; see also General Motors v. Bark, 79 Md. App. 68, 76

(1989) (“[O]nce the circuit court embarks upon its de novo fact-finding mission, it is totally

unconcerned with whether the Commission ‘correctly construed the law and facts’ or

not.”). This fact-finding can be done by a jury or by the circuit court itself in a bench trial.

Spradlin, 161 Md. App. at 179.

In the “essentially” de novo trial, the ultimate decision of the Commission is still

presumed prima facie correct by the reviewing court. Lab. & Empl. § 9-745(b)(1). Indeed,

this is the way in which the § 9-745(d) proceeding is “essentially”—as opposed to

entirely—a de novo trial; the parties are not starting from square one. See Spradlin, 161

Md. App. at 188–90 (explaining the “no less than four respects” in which the Commission’s

challenged decision serves as prologue to the circuit court’s “essentially” de novo trial).

But the presumption of correctness given to the Commission’s decision does not bind the

circuit court (or the jury) in its fact-finding mission. See id. at 168 n.4 (“Since both the

initial fact finder and the supervening fact finder enjoy the same prerogative independently

to assess credibility and independently to weigh evidence, they may with equal validity

reach different conclusions even upon the same record.” (emphasis removed)); Egypt

Farms, Inc. v. Lepley, 49 Md. App. 171, 176 (1981) (“The court (or jury) . . . is not bound

by the Commission’s fact findings as is normally the case in administrative appeals, but is

free to weigh the evidence (and the inferences from it) and reach entirely opposite

conclusions.”). Rather, the presumption serves primarily to shift the burden of proof in

judicial-review actions in which the employer is the party aggrieved by the Commission’s

Page 13: REVIEW BY COURT TRIAL DE NOVO

- 10 -

decision. See Bark, 79 Md. App. at 80 (explaining that the presumption of correctness and

the allocation of the burden on the challenger under the statutory predecessor to Lab. &

Empl. § 9-745(b) are “largely meaningless” when the challenger is the claimant, who bears

the burden in the initial proceeding before the Commission, but that they are significant

when the employer petitions the circuit court for judicial review because “[i]t is then that

the allocation of burdens switches”).

In petitioning the circuit court for judicial review in this case, the County clearly chose

the first of the aforementioned paths: an on-the-record judicial review of the Commission’s

decision. But this election was not as hard and fast as the County argues it was; Maloney

was not inescapably bound by the County’s procedural preference. The language of Lab.

& Empl. § 9-745(d) makes plain that “any party” can request, “in accordance with the

practice in civil cases,” a de novo review of “any question of fact involved in the case.”

(Emphasis added.) Cf. Md. Rule 2-325 (“Any party may elect a trial by jury of any issue

triable of right by a jury . . . .” (emphasis added)). And Maryland case law has confirmed

that the statute means what it says. See Baltimore County v. Kelly, 391 Md. 64, 74 (2006)

(explaining that as an alternative to the “routine appeal process,” Lab. & Empl. § 9-745(d)

“allows any party to ‘submit to a jury any question of fact involved in the case’” (emphasis

added)); Spradlin, 161 Md. App. at 176 (“Either party on the appeal to the circuit court

may invoke the right to have a factual finding by the Commission determined de novo at

the circuit court level.” (emphasis added)); id. (“Even though a party does not appeal, he

can raise issues contesting the findings and decision of the Commission in an appeal taken

Page 14: REVIEW BY COURT TRIAL DE NOVO

- 11 -

by the other party.” (emphasis added) (quoting Maurice J. Pressman, Workmen’s

Compensation in Maryland § 4-22 (1970))); see also Simmons v. Comfort Suites Hotel,

185 Md. App. 203 (2009) (case in which the employer filed for judicial review of the

Commission’s decision in favor of the employee, although it was the employee who

requested the jury trial in the circuit court pursuant to Lab. & Empl. § 9-745(d)).

In sum, the circuit court did not err in granting the request for a de novo review of the

facts under Lab. & Empl. § 9-745(d) simply because it was Maloney who made the request.

The County is correct that Lab. & Empl. § 9-745(d) does not apply to normal on-the-record

administrative appeals. But this provision is the trigger for the “essentially” de novo trial.

And that trigger can be pulled by any party to the judicial-review action.

3. The issue raised in the petition for judicial review was not a purely legal issue and was

therefore an appropriate subject for de novo review under Lab. & Empl. § 9-745(d).

Even though either party may request de novo review under Lab. & Empl. § 9-745(d),

a substantive “gatehouse requirement” must still be satisfied. Spradlin, 161 Md. App. at

178. The issue for which the de novo review is sought must be an issue of fact. See Lab. &

Empl. § 9-745(d) (“On a motion of any party filed with the clerk of the court in accordance

with the practice in civil cases, the court shall submit to a jury any question of fact involved

in the case.”). And the issue must also have been “actually decided by the Commission” in

the first instance. Spradlin, 161 Md. at 177.

The County argues that the circuit court erred in permitting de novo review under Lab.

& Empl. § 9-745(d) because the issue on appeal—whether the Commission erred in

concluding that Maloney’s injury arose “out of” and “in the course of” his employment—

Page 15: REVIEW BY COURT TRIAL DE NOVO

- 12 -

was a purely legal question. The County is mistaken. The Court of Appeals has made it

clear that, in most cases, the precise issue for which the County sought review was not a

purely legal question, but rather a factual question—or at least a “mixed” question of law

and fact. See Calvo v. Montgomery County, 459 Md. 315, 326 (2018) (noting that “[t]he

question as to whether an injury arose out of or in the course of employment is ordinarily,

like negligence or probable cause, a mixed question of law and fact” and ultimately

concluding summary judgment was inappropriate because the undisputed facts permitted

a reasonable conclusion by a fact-finder that the injury was sustained in the course of

employment (emphasis added) (quoting Harrison v. Central Construction Corp., 135 Md.

170, 180 (1919))). This has been the law since the earliest days of workers’ compensation

in Maryland.2 The issue for which the County sought judicial review was therefore properly

the subject of the de novo trial requested by Maloney under Lab. & Empl. § 9-745(d).

2 See, e.g., Whitehead v. Safway Steel Products, Inc., 304 Md. 67, 74 (1985) (noting

that a jury should decide “whether an incident arose out of and in the course of

employment” when there are conflicting facts, witnesses or inferences); Abell v. Albert F.

Goetze, Inc., 245 Md. 433, 436 (1967) (“The lower court, sitting without a jury, found as

a fact that appellant ‘did not receive an injury . . . in the course of his employment . . . .’”

(emphasis added)); Todd v. Easton Furniture Co., 147 Md. 352, 359 (1925) (question of

whether employee’s injury “arose out of and in the course of his employment” was

appropriate for resolution by jury in a circuit-court judicial-review action, and not by court

through a directed verdict, because of possible opposing inferences of fact to be drawn

from uncontradicted evidence); Jewel Tea Co. v. Weber, 132 Md. 178, 182 (1918) (in a

judicial-review action, “it was for the jury to determine the questions of fact presented by

the appeal, and, among them, the question whether the [deceased’s] injury . . . arose out of

and in the course of his employment” (emphasis added)).

Page 16: REVIEW BY COURT TRIAL DE NOVO

- 13 -

It is true that, in some cases, the issue of whether an injury arises out of and in the

course of employment is treated as a pure question of law. But this is only when the parties

stipulate that the facts are not in dispute and that “there is no dispute as to the inferences to

be drawn from the facts” either. Schwan Food Co. v. Frederick, 241 Md. App. 628, 668

(2019) (quoting Calvo, 459 Md. at 326); Coca-Cola Bottling Works v. Lilly, 154 Md. 239,

244 (1928) (“[T]he question involved . . . is a mixed question of law and fact, [and] it only

becomes a question of law for the court to decide, when the facts upon which the decision

of the court is rendered have been ascertained and agreed upon by the parties, or when such

facts are undisputed and there is no dispute as to the inferences to be drawn from them.”)

In this case, it is apparent from the arguments made in the parties’ briefs, from the transcript

of the evidentiary hearing before the circuit court, and from our analysis of the evidence

introduced at trial that not all the facts in the case were undisputed and that opposing

inferences could have been drawn even from the facts upon which the parties agreed.

B. The circuit court’s compensable-injury finding

In Maryland, employers must compensate “covered employee[s]” for certain

accidental personal injuries. Lab. & Empl. § 9-501. A compensable “accidental personal

injury” is one that “arises out of and in the course of employment.” Lab. & Empl. § 9-

101(b). At the end of the de novo evidentiary hearing, the circuit court concluded that

Maloney’s firehouse injury met these criteria—that it arose out of and in the course of his

employment. The County’s second appellate contention is that this conclusion by the

circuit court was in error. To support its position, the County focuses mainly on the facts

Page 17: REVIEW BY COURT TRIAL DE NOVO

- 14 -

that Maloney was not on duty when he was injured, that he was not required to stay at

Station 33 that night, and that he chose to stay there for his own convenience.

These arguments are not persuasive.

1. The standard of review

“When the trial court holds an essential trial de novo under [Lab. & Empl.] § 9-745(d)

to resolve a question of fact, the trial court has acted as trier of fact, and, as a result, we

review the decision of the trial court as we would in any other bench trial.” McLaughlin v.

Gill Simpson Electric, 206 Md. App. 242, 253 (2012).3 In Breeding v. Koste, 443 Md. 15

3 In their discussion of the appropriate standard of review, the parties blurred the

distinction between the standard applied by Maryland courts when reviewing the decision

of the Commission in an “unadorned” administrative appeal, Spradlin, 161 Md. App. at

167, and in cases like the present one. In an unadorned administrative appeal, appellate

courts look through the judgment of the circuit court and review the Commission’s

decision. See Hranicka v. Chesapeake Surgical, Ltd., 443 Md. 289, 297 (2015)

(“Generally, in an appeal from judicial review of an agency action, we review the agency’s

decision directly, not the decision of the circuit court[.]”). But when the procedures for an

“essentially” de novo trial under Lab. & Empl. § 9-745(d) are triggered, the circuit court

becomes “totally unconcerned with whether the Commission ‘correctly construed the law

and facts’ or not.” General Motors Corp. v. Bark, 79 Md. App. 68, 76 (1989). In this

context, “the propriety of the Commission’s original fact-finding is a matter of no

consequence.” Spradlin, 161 Md. App. at 173; see also Egypt Farms v. Lepley, 49 Md.

App. 171, 176 (1981) (“The court [in an ‘essentially’ de novo trial] is not bound by the

Commission’s fact findings as is normally the case in administrative appeals, but is free to

weigh the evidence (and the inferences from it) and reach entirely opposite conclusions.”).

The Commission’s decision is before us only insofar as it was evidence in the record

developed by the circuit court to support its independent conclusion that Maloney’s injury

arose out of and in the course of his employment. Cf. Bark, 79 Md. App. at 85 (“Because

of the very nature of de novo fact finding, we are not assessing . . . the propriety of the

Commission’s decision. What matters rather is the propriety of the [circuit judge’s]

decision.”).

Page 18: REVIEW BY COURT TRIAL DE NOVO

- 15 -

(2015), the Court of Appeals elaborated on the standard of appellate review applied,

pursuant to Md. Rule 8-131(c), to bench trials:

We give due regard to the trial court’s role as fact-finder and will not set

aside factual findings unless they are clearly erroneous. The appellate court

must consider evidence produced at the trial in a light most favorable to the

prevailing party and if substantial evidence was presented to support the trial

court’s determination, it is not clearly erroneous and cannot be disturbed.

Questions of law, however, require our non-deferential review. When the

trial court’s decision involves an interpretation and application of Maryland

statutory and case law, our Court must determine whether the [trial] courts

conclusions are legally correct. Where a case involves both issues of fact and

questions of law, this Court will apply the appropriate standard to each issue.

Id. at 27 (cleaned up).

As we explained above, the question of whether an injury arises out of and in the course

of employment is a factual one—or a mixed question of law and fact—as long as there are

facts in dispute or if opposing inferences can reasonably be drawn from undisputed facts.

Accordingly, when the circuit court concludes after an “essentially” de novo trial that an

injury arose out of or in the course of employment, we review that conclusion only for clear

error. See Spradlin, 161 Md. App. at 216 (“[The circuit court] was affirmatively persuaded

that the claimant had suffered an injury in the course of her employment, and the evidence

amply supported that decision. The judge’s ultimate de novo decision, therefore, was not

clearly erroneous.” (emphasis added)); see also Abell v. Albert F. Goetze, Inc., 245 Md.

433, 439 (1967) (“We certainly cannot say [the judge’s] finding, that the appellant did not

receive an injury . . . in the course of his employment, was clearly in error . . . .” (emphasis

added)); Turner v. State, Office of the Public Defender, 61 Md. App. 393, 405 (1985)

(concluding that circuit judge’s “factual findings” that claimant’s injury did not arise out

Page 19: REVIEW BY COURT TRIAL DE NOVO

- 16 -

of or in the course of his employment were not “erroneous at all, much less clearly

erroneous” (emphasis added)). So long as there is “competent or material evidence in the

record to support the court’s conclusion[s],” Scriber v. State, 236 Md. App. 332, 345 (2018)

(cleaned up), we will affirm.4

2. The circuit court’s conclusions that Maloney’s injury arose out of and in the course of

Maloney’s employment were not clearly erroneous.

Our workers’-compensation scheme is designed to compensate “only those injuries

that are occupationally-related, and not those perils common to all mankind or to which

the public is generally exposed.” Montgomery County v. Wade, 345 Md. 1, 9 (1997). For

that reason, to fall within the scope of the Workers’ Compensation Act, the accidental

injury complained of must have arisen (1) out of and (2) in the course of employment.

Calvo v. Montgomery County, 459 Md. 315, 327 (2018). These two conditions precedent

4 There are certainly cases in which Maryland appellate courts reviewed conclusions

about whether an injury arises out of and in the course of employment without any

deference, deciding the issue as a matter of law. But these cases arose in procedural

contexts that differed from the present case, requiring the appellate courts to decide

whether the evidence before the circuit court was legally sufficient to support a factual

finding that an injury arose out of and in the course of employment. See, e.g., Roberts v.

Montgomery County, 436 Md. 591, 599, 608 (2014) (circuit court improperly granted

employer’s motion for summary judgment because, based on undisputed facts, injury arose

out of and in the course of employment); Perdue v. Brittingham, 186 Md. 393, 406 (1946)

(holding circuit court erred in denying employer’s motion for a directed verdict because

there was “no evidence legally sufficient to show that decedent’s death arose either ‘out of

his employment’ or ‘in the course of his employment’”); Schwan Food Co. v. Frederick,

241 Md. App. 628, 668 (2019) (circuit court improperly granted motion for judgment

because the evidence did not “permit[] but one conclusion with regard to whether [the

claimant’s] injury occurred in the course of his employment” (cleaned up)).

The reasoning of these cases, and others like them, is consistent with review for clear

error when the circuit court decides these issues as matters of fact.

Page 20: REVIEW BY COURT TRIAL DE NOVO

- 17 -

are not synonymous. Wade, 345 Md. at 9. Both must be established by the “facts and

circumstances of each individual case.” Schwan Food Co. v. Frederick, 241 Md. App. 628,

649 (2019) (quoting Livering v. Richardson’s Restaurant, 374 Md. 566, 574 (2003).

However, we do not require that the conditions be satisfied with equal force and instead

apply “a rule of inverse relationships.” Montgomery County v. Smith, 144 Md. App. 548,

579 (2002). “The stronger the facts are to show that an injury ‘arose out of employment’

the more relaxed the requirement that the injury be shown to be ‘in the course of

employment’ and vice versa.” Id.

a. Arising “out of” employment

Determining whether an injury arises out of employment is a question of causation.

See Roberts v. Montgomery County, 436 Md. 591, 604 (2014) (“‘Arises out of’ relates to

the causal connection between the employment and the injury.”). Often the connection

between employment and the injury will be obvious. But if the injury does not have an

“inherent connection” to the employment, id. at 605 (quoting 2 Jon L. Gelman, Modern

Workers Compensation § 114:10 (1993)), we apply the positional-risk test, asking whether

the employee would not have been injured “but for the fact that the conditions and

obligations of employment placed the employee where the injury occurred,” id. (cleaned

up); see also Prince George’s County v. Proctor, 228 Md. App. 579, 595 (2016). The test,

adopted by the Court of Appeals in Mulready v. University Research Corp., 360 Md. 51,

66 (2000), has at times been cast in terms that suggest the injured employee’s job must

have “required him to be in the place where he was injured.” Id. at 59 (emphasis added)

Page 21: REVIEW BY COURT TRIAL DE NOVO

- 18 -

(cleaned up). But the case law as a whole indicates that the positional-risk test is not so

exacting. As Judge Irma Raker explained in Livering v. Richardson’s Restaurant, “[t]he

positional-risk test also encompasses injuries that occur during activities incidental to

employment that are not required specifically by the employment.” 374 Md. at 576

(emphasis added); see also Jennifer v. State, Department of Public Safety & Correctional

Services, 176 Md. App. 211, 223 (2007) (“[A] ‘reasonably incidental’ relationship between

the injury and the claimant’s work is sufficient, in itself, to establish that an injury arose

out of employment . . . .” (quoting Mulready, 360 Md. at 53)). This accords with the

tendency of Maryland courts to “give[] the words ‘arising out of’ a liberal construction.”

Austin v. Thrifty Diversified, Inc., 76 Md. App. 150, 157 (1988). It also allows courts

looking for a causal connection between employment and injury to consider the “enlarged

scope of the [employer–employee] relationship.” Sica v. Retail Credit Co., 245 Md. 606,

612 (1967).

In short, the positional-risk test “is essentially a ‘but for’ approach; thus, ‘an injury is

compensable if it would not have happened “but for” the fact that the conditions or

obligations of the employment put the claimant in the position where he was injured.’”

Smith, 144 Md. App. at 556–57 (quoting John D. Ingram, The Meaning of “Arising Out

of” Employment in Illinois Workers’ Compensation Law, 29 J. Marshall L. Rev. 153, 158

(1995))).

In concluding that Maloney’s injury arose out of his employment, the circuit judge

considered several cases, including Montgomery County v. Wade, 345 Md. 1 (1997). In

Page 22: REVIEW BY COURT TRIAL DE NOVO

- 19 -

Wade, an off-duty police officer was injured while driving her personal patrol vehicle for

a purely personal purpose: to visit her mother’s home. The Court of Appeals had no trouble

deciding that the circuit court did not err in concluding that the injury arose out of the

officer’s employment:

The Montgomery County police department established a program whereby

its officers were permitted to use their patrol cruisers as personal vehicles

when not on regularly scheduled duty. It attached numerous and detailed

regulations to this privilege and encouraged off-duty use of the [personal

patrol vehicles] in order to, inter alia, alleviate budget and staffing concerns

and increase police presence throughout the County. Officer Wade would not

have been operating a [personal patrol vehicle] but for her employment and

consequent participation in the program. Thus, because her injuries stem

from her use of the [personal patrol vehicle] within the department’s

guidelines, the requisite causal link exists, and, under these circumstances,

those injuries are properly considered to have arisen from her employment.

Id. at 10–11 (emphasis added).

The circuit court also considered our decision in Austin v. Thrifty Diversified, Inc., 76

Md. App. 150 (1988). In Austin, a welder was electrocuted while using company equipment

on his employer’s premises—for a personal project and after he had clocked out for the

day, but with the employer’s permission. Id. at 153. The facts of the case made clear that

the employer “did not receive, and was not intended to receive[,] any benefit from the

personal project on which [the employee] was working at the time of his death,” id. at 153–

54, weighing against a finding that the activity was incidental to the welder’s employment.

Nevertheless, the Court concluded that it “may not be seriously contended that the death

did not arise out of the deceased’s employment.” Id. at 159. As the Court explained,

the [employee]’s death would not have ensued if it had not been for the

employment; it was only because the deceased was an employee of appellee

Page 23: REVIEW BY COURT TRIAL DE NOVO

- 20 -

that he was permitted to use appellee’s equipment, on appellee’s premises,

for a personal project. Moreover, the instrumentality of the death, the place

where it happened, and the activity giving rise to it were the same as those

he encountered in his employment . . . .

Id. (emphasis added).

Our analysis in Prince George’s County v. Proctor, 228 Md. App. 579 (2016), yielded

a conclusion to the contrary. In that case, an off-duty detective was leaving his home to

pick up his assigned police cruiser from the County’s fleet-maintenance facilities. Id. at

584. As he stepped onto his front porch, the detective found his two-year-old son standing

in his way. Id. The detective jumped aside to avoid knocking his son off the porch, and in

so doing injured his ankle and knee. Id. We held that the circuit court erred in concluding

that the detective’s injury arose out of his employment because “[i]t cannot reasonably be

said that, but for the need to retrieve his police cruiser, [the detective] would not be at his

home on his day off stepping through the front door onto his front porch.” Id. at 595.

In light of the decisions in Wade, Austin, and Proctor, we cannot hold that the trial

court in the present case clearly erred in concluding that Maloney’s injury arose out of his

employment by the County. Like the off-duty officer in Wade and the welder in Austin,

Maloney would not have been hurt “but for the fact that the conditions . . . of employment

placed [him] where the injury occurred.” Roberts, 436 Md. at 604. It was his employee

status that permitted Maloney to sleep in the fire station that night. He was where he was

when he was hurt because of his job. It is not dispositive in our arising-out-of analysis that

the County did not require Maloney to stay at Station 33 that night or that his sleeping at

the station was not intended to benefit the County. His use of the bunk facilities was

Page 24: REVIEW BY COURT TRIAL DE NOVO

- 21 -

“clearly incidental” to Maloney’s role as a firefighter, Wade, 345 Md. at 10, as we explain

in the next part of our analysis.

b. Arising “in the course of” employment

To be compensable, an accidental injury arising out of employment must also arise “in

the course of” that employment. Lab. & Empl. § 9-101(b). This “depends on the time,

place, and circumstances of [the] injury relative to [the] employment.” Calvo, 459 Md. at

329 (citing Livering, 374 Md. at 576–77). Our cases have often explained that to meet this

second requirement for compensability, injuries must occur (1) “during the period of

employment,” (2) “at a place where the employee reasonably may be in performance of his

or her duties,” and (3) “while fulfilling those duties or engaged in something incident

thereto.” Frederick, 241 Md. App. at 653 (quoting Wade, 345 Md. at 11). This formulation

is not a precise rubric, however. These are factors to be considered, not essential elements,

and the absence of one of these factors will not necessarily be dispositive. 5 Rather, deciding

whether an injury arose in the course of employment is “a fact-specific inquiry.” State v.

5 For example, we have held that injuries do not occur “within the period of . . .

employment” if they are sustained “after [the employee’s] day’s work [i]s finished.” Smith,

144 Md. App. at 577. Nonetheless, Maryland appellate courts have held that even off-the-

clock injuries may arise in the course of employment. See, e.g., Livering, 374 Md. At 580–

81 (issued one year after Smith was decided by our Court and holding a restaurant

employee’s injury, sustained when she visited the restaurant’s premises to check her work

schedule, arose in the course of employment); Austin, 76 Md. App. at 158 (noting that our

courts “have allowed recovery for injuries which have been sustained . . . before the

workday began, during coffee breaks, after formal working hours, and on weekends during

recreational activities”). In those cases, the other factors—the place of injury and the nature

of the injury-causing activity—were sufficient to establish a strong relationship between

the employment and the injury.

Page 25: REVIEW BY COURT TRIAL DE NOVO

- 22 -

Okafor, 225 Md. App. 279, 286 (2015). It requires the fact-finder to consider “the entire

sphere and period of employment . . . and also whether the employee has placed himself

outside his employment, and, if so, how far.” Proctor, 228 Md. App. at 588 (quoting

Okafor, 225 Md. App. at 286). To arise in the course of employment, injuries need not

result from “actual manipulation of the tools of work” or be sustained during “the exact

hours of work.” Livering, 374 Md. at 577 (quoting Wade, 345 Md. at 12 n.6). They need

only arise “within the time and space boundaries of the employment, and in the course of

an activity whose purpose is related to the employment.” Wade, 345 Md. at 11.

In Montgomery County v. Smith, our Court elaborated on the requisite relationship

between the injury-causing activity and employment with an excerpt from Professor Arthur

Larson’s treatise:

When seeking for a link by which to connect an activity with the

employment, one has gone a long way as soon as one has placed the activity

physically in contact with the employment environment, and even further

when one has associated the time of the activity somehow with the

employment. This done, the exact nature and purpose of the activity itself

does not have to bear the whole load of establishing work connection, and

consequently the employment-connection of that nature and purpose does

not have to be as conspicuous as it otherwise might. Conversely, if the . . .

activity takes place on some distant vacant lot, several hours after the day’s

work has ceased, some independently convincing association with the

employment must be built up to overcome the initial presumption of

disassociation with the employment established by the time and place factors.

144 Md. App. at 565–66 (emphasis added) (quoting 4 Arthur Larson, Workers’

Compensation Law § 22.03 (2001)).

In contrast to the requirement that an injury arise “out of” employment, which focuses

on the existence of a connection between the injury and the injured worker’s employment,

Page 26: REVIEW BY COURT TRIAL DE NOVO

- 23 -

the requirement that the injury arise “in the course” of employment is concerned with the

strength of that connection. Cf. Austin, 76 Md. App. at 159 (explaining that deciding

whether a death or injury arises “in the course of employment” requires “an analysis of the

extent to which the activity out of which death [or injury] arose is sufficiently work related

as to be an incident of employment” (emphasis added)).

In its bench opinion, the circuit court noted that our decision in Austin was “hard to

distinguish or ignore.” In that case, an off-duty welder was electrocuted using faulty

employer-provided equipment. Austin, 76 Md. App. at 153. As in the present case, the

employee’s injury was sustained on the employer’s premises but after the employee was

off the clock for the day. Id. It does not appear to have been contested that the injury took

place “at a place where the employee reasonably may be in performance of his or her

duties,” Frederick, 241 Md. App. at 653 (quoting Wade, 345 Md. at 11), since the accident

occurred on the employer’s premises. And the Court did not directly engage with the

question of whether the employee’s injury took place “during the period of employment,”

noting only that the electrocution took place “[s]hortly after the end of the deceased’s shift

had ended,” Austin, 76 Md. App. at 153, and that our courts have allowed recovery for

injuries sustained “before the work day began, during coffee breaks, after formal working

hours, and on weekends during recreational activities,” id. at 158. In deciding whether the

employee’s death arose in the course of his employment, the Court’s analysis was focused

on “the extent to which the activity out of which the death arose [was] sufficiently work

related as to be an incident of employment.” Id. at 159 (emphasis added).

Page 27: REVIEW BY COURT TRIAL DE NOVO

- 24 -

Keeping in mind the “general social purpose” of the Workers’ Compensation Act, the

notion that the act does not insure workers against “the common perils of life,” and “the

expanding scope of the employer–employee relationship,” id. at 157–58 (cleaned up), we

concluded that the accident arose in the course of the welder’s employment. This was

because

the employer customarily permitted its . . . employees to use its welding

equipment to work on personal projects, provided that they requested

permission to do so. Only employees were permitted to use the

equipment. . . . Whenever an employer grants an employee permission to

work on a private project, their relationship generally improves by promoting

positive employee morale. . . . [A] direct, albeit intangible, benefit accrues to

the employer.

Id. at 163–64. The customary nature of the activity and the incidental benefit it provided to

the employer made the welder’s after-hours, on-premises personal project “sufficiently

work related” such that the employee could reasonably be said to have been engaged in

something incident to his employment duties. Id. at 159. His injury, therefore, arose in the

course of his employment. Id. at 164.

Central to the County’s arguments is Montgomery County v. Smith, 144 Md. App. 548

(2002), another case that is difficult to distinguish or ignore. In Smith, an off-duty

correctional officer was playing basketball in the gymnasium of the detention center where

he worked. Id at 551. During the game, he injured both of his knees after he jumped and

landed awkwardly. Id. The basketball court was made available to officers whenever

inmates were not using it. Id. The injured officer later explained in an affidavit to the circuit

court that he had been using the court the day he was injured “to maintain the high level of

Page 28: REVIEW BY COURT TRIAL DE NOVO

- 25 -

physical fitness required . . . of a corrections officer.” Id. at 552. The record also showed

that use of the basketball court by the officers and their shift commanders was a common

practice. Id.

This Court’s analysis in Smith relied on the same factors outlined above, asking

whether the guard’s injury occurred “(1) within the period of employment, (2) at a place

where the employee reasonably may be in the performance of his duties, and (3) while he

[was] fulfilling those duties or engaged in doing something incident thereto.” Id. at 558.6

The Court also engaged in an extended review of cases dealing with off-the-clock injuries,

focused on the extent to which the activities giving rise to those injuries might be

considered “incidental” to employment. Id. at 560–77.

One of the out-of-state cases reviewed was McNamara v. Town of Hamden, 398 A.2d

1161 (Conn. 1978). The Connecticut court there explained that “[t]he meaning of the term

incidental need not be defined as compulsion by or benefit to the employer in all cases.”

Smith, 144 Md. App. at 570 (emphasis added) (quoting McNamara, 398 A.2d at 1165).

Rather, an activity will generally be considered “a regular incident and condition of the

employment” if it is “an accepted and normal one.” Id. (quoting McNamara, 398 A.2d at

1165–66); cf. Livering, 374 Md. at 580 (“The employer neither required nor prohibited

employees from visiting the establishment to check the schedule, but it knew about and

6 The Court separately analyzed the facts of the case under the “Larson Rule,” a

synthesis of factors used to decide whether injuries from recreational or social activities

may be said to occur in the course of employment. See Smith, 144 Md. App. at 558 (quoting

4 Arthur Larson, Workers’ Compensation Law § 22.01 (2001)).

Page 29: REVIEW BY COURT TRIAL DE NOVO

- 26 -

acquiesced in the custom.”). “If the activity is regularly engaged in on the employer’s

premises within the period of the employment, with the employer’s approval or

acquiescence, an injury occurring under those conditions shall be found to be

compensable.” Smith, 144 Md. App. at 570 (quoting McNamara, 398 A.2d at 1166).

Our Court ultimately concluded in Smith that although the facts of the officer’s case

“made ‘a good start’ in showing compensability by proving that his injury occurred on his

employer’s premises,” id. at 566 (quoting 4 Arthur Larson, Workers’ Compensation Law

§ 22.04(4)(b) (2001)), there was not enough other evidence to allow a fact-finder to

conclude the accident arose in the course of his employment, id. at 578. Smith’s injury was

not sustained within the period of his employment because he was hurt playing basketball

“after his day’s work was finished.” Id. at 577. Because he did not work in the gymnasium,

the officer was not injured “at a place where he would reasonably be expected to be in the

performance of his duties as a guard.” Id. He was not fulfilling work-related duties when

he was injured because he “was not hired to play basketball.” Id. at 577–78. And we held

that he was not engaged in an activity incident to his duties either. We explained that

Smith’s “post hoc subjective reasoning for playing basketball on the date of injury”—to

stay in shape, as his employer required—was “too weak a reed to support the argument that

his recreational activities were ‘incident’ to his job as a prison guard.” Id. Nor would the

Connecticut court’s reasoning in McNamara turn the basketball game into an incident of

Smith’s employment: “his recreational activity was not shown to have been engaged in

Page 30: REVIEW BY COURT TRIAL DE NOVO

- 27 -

‘within the period of employment,’ nor was basketball regularly engaged in by co-

employees within the period of their employment.” Id. at 571.

We admit that, in some ways, Smith and Austin are close cases, and they appear

difficult to reconcile. The Smith Court did, however, explain what it thought distinguished

the cases. The employers in both cases “may have derived some intangible good will by

tolerating, but not encouraging on-premises after-hours activity.” Id. at 569. But the

welder’s after-hours injury “bore a direct relationship to the work he did during the day.

[He] was paid to weld, and he was hurt welding, as a direct result of defective equipment

supplied by the employer.” Id. And in Smith’s case, the Court said, “no defective

equipment was supplied by the County, and Smith was not paid to play basketball.” Id. For

the Smith Court, the injury-causing basketball game lacked the necessary “work-

connection” to produce an injury arising in the course of Smith’s employment. Id. at 559

(quoting 4 Arthur Larson, Workmen’s Compensation Law § 22.04[3] (2001)).

With the record before us, we cannot conclude that the circuit court clearly erred in

deciding that Maloney’s case fell on the Austin side of the narrow divide between these

cases—that Maloney’s between-shifts stay at Station 33 was sufficiently work related to

give rise to an injury in the course of his employment. It is true that, like the employees

injured in Austin and Smith, Maloney was not on the clock when he was hurt. This means

his injury did not occur during the “period of employment.” See Smith, 144 Md. App. at

577 (holding prison guard’s injury did not occur “within the period of his employment”

because it “occurred after his day’s work was finished”). And, as in Smith, Maloney was

Page 31: REVIEW BY COURT TRIAL DE NOVO

- 28 -

not “at a place where he would reasonably be expected to be in the performance of his

duties,” since he was assigned to work at Station 23, not Station 33. But the circuit court

still could have reasonably concluded that the other circumstances surrounding Maloney’s

injury evinced an “independently convincing association” between his presence at Station

33 at the time of his injury and his employment. Smith, 144 Md. App. at 566 (quoting 4

Arthur Larson, Workers’ Compensation Law § 22.03 (2001)).

First, the record shows Maloney’s off-duty use of the bunk facilities was an activity

“customarily permitted” by the County. Austin, 76 Md. App. at 163. All witnesses before

the Commission and the circuit court testified that it is a common practice for firefighters

in Montgomery County to spend the night at fire stations—even in those to which they are

not specifically assigned—to ensure timely arrival for early-morning shifts. Under certain

circumstances, the witnesses said, the County even encouraged this practice. Moreover,

unlike the use of the basketball court in Smith, use of stationhouse beds was an “accepted

and normal” activity for on-duty firefighters as well. Smith, 144 Md. App. at 570 (quoting

McNamara, 398 A.2d at 1165–66). And in this way, the circuit court could have reasonably

concluded that sleeping at the station bore more of a “direct relationship to the work

[Maloney] did during the day.” Id. at 569.

Second, the court reasonably could have determined that, when he was injured,

Maloney was engaged in “an activity whose purpose [was] related to the employment.”

Wade, 345 Md. at 11 (emphasis added). Maloney admitted that he stayed at the station for

his convenience. But sleeping at Station 33 was convenient in that it made it easier for

Page 32: REVIEW BY COURT TRIAL DE NOVO

- 29 -

Maloney to get to work. He did not stay there so that it would be easier to visit relatives, to

go to a baseball game, or to buy a boat the next day. It was undisputed at trial that Maloney

went to Station 33 simply “to read, shower and sleep,” and that he would have gone home

rather than sleep at the station if he hadn’t had to be back at the academy at 6 a.m. the next

morning (after working until 8:30 p.m. on the night of the injury). Maloney had volunteered

to work overtime to assist the County in its efforts to recruit new firefighters, and this

overtime assignment required him to work at least twenty-two-and-a-half hours over a two-

day period, with only nine-and-a-half hours to rest between shifts. As he explained, Station

33 was a “slower” station that would allow him to rest up between his overtime shifts. The

County does not argue that Maloney chose to sleep at Station 33 for any other purpose than

to be able to be at the academy for the recruiting event by 6 a.m. the following morning.

Unlike the guard in Smith, it cannot be said that Maloney’s work-related justification for

sleeping at the station was merely “post hoc subjective reasoning,” Smith, 144 Md. App. at

577, designed to strengthen the relationship between his stay at the station and his work

commitments.

Smith’s admittedly “[s]elfish” reasons for staying at Station 33—saving himself time,

ensuring he would get more sleep—are not irrelevant. But it is clear that the County

benefited from making its fire houses available to off-duty firefighters. If for no other

reason, the practice incentivized firefighters like Maloney to agree to perform long hours

of extra work with minimal time off between the end of one work day and the beginning

of the next. And our cases have consistently held that an accidental injury does not lie

Page 33: REVIEW BY COURT TRIAL DE NOVO

- 30 -

outside the course of employment just because the injury-causing incidental activity

benefits the employee, see King Waterproofing Co. v. Slovsky, 71 Md. App. 247, 254

(1987), or “serv[es] some purpose of his own,” Sica, 245 Md. at 612 (citing Watson v.

Grimm, 200 Md. 461, 470–71 (1952)).

Third, and finally, the distinction implicitly drawn by the circuit court between the

nature of the activities involved in Smith and the present case, contrasting the use of

employer-provided sleeping facilities with the use of employer-provided recreational

facilities, is not illogical and certainly does not amount to, or indeed even approach, clear

error. We think the circuit court could reasonably have concluded that the activity in which

Maloney was engaged—sleeping at the station between shifts—did not place him as far

outside his employment as Smith’s after-work recreation placed him. Cf. Proctor, 228 Md.

App. at 588 (explaining that the question before courts deciding whether an injury arose in

the course of employment requires consideration of, inter alia, “whether the employee has

placed himself outside his employment, and, if so, how far” (emphasis added)).

Conclusion

Even though Maloney was not the party who filed a petition for judicial review, he was

permitted to invoke the “essentially” de novo trial provided for in Lab. & Empl. § 9-745(d).

The issue for which the County sought review was also a proper subject for review by a

jury. Therefore, the circuit court did not err in granting Maloney’s request for de novo

review under Lab. & Empl. § 9-745(d).

Page 34: REVIEW BY COURT TRIAL DE NOVO

- 31 -

Finally, Judge Cho did not clearly err in concluding that Maloney’s firehouse injury

arose out of and in the course of his employment. But for his employment as a County

firefighter, Maloney would not have been sleeping at Station 33 the night he was injured.

And even though the injury was sustained when Maloney was off the clock, and in a place

he would not typically be while performing work-related duties, it arose out of an activity

that Judge Cho reasonably concluded was sufficiently employment-related.

THE JUDGMENT OF THE CIRCUIT

COURT FOR MONTGOMERY COUNTY

IS AFFIRMED. APPELLANT TO PAY

COSTS.

Page 35: REVIEW BY COURT TRIAL DE NOVO

The correction notice(s) for this opinion(s) can be found here:

https://mdcourts.gov/sites/default/files/import/appellate/correctionnotices/cosa/0623s18cn.pdf